Customs isn’t just looking at your paperwork anymore. They are leaning heavily...

https://www.insidermonkey.com/blog/trump-administrations-tariff-fraud-crackdown-is-changing-the-risk-landscape-for-importers-1732639/

Customs isn’t just looking at your paperwork anymore. They are leaning heavily on the False Claims Act to target importers who use schemes like transshipment to dodge duties